Financial market participants | Bank of Lithuania

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Credit and payments market (top searches)

Title	Type	Business form	Disputes with consumers	Sanctions
Transactive Systems, UAB	Electronic money institution, Currency exchange operator		0	1
Revolut Payments UAB	Electronic money institution, Currency exchange operator		1	0
UAB "PAYRNET"	Electronic money institution, Currency exchange operator		0	0
"Paysera LT", UAB	Electronic money institution, Currency exchange operator		1	4
Revolut Bank UAB	Bank		0	0
UAB "ConnectPay"	Electronic money institution, Currency exchange operator		0	2
Neo Finance, AB	Electronic money institution, Currency exchange operator, Peer-to-peer lending platform operator, Consumer credit provider	Consumer credit providers, Peer-to-peer lending platforms	1	1
AB "Mano bankas"	Bank		1	1
"Secure Nordic Payments", UAB	Electronic money institution, Currency exchange operator		0	5
GlobalNetint, UAB	Electronic money institution, Currency exchange operator		0	0

Insurance market (top searches)

Title	Type	Business form	Disputes with consumers	Sanctions
Revolut Payments UAB	Insurance intermediary		1	0
„COMPENSA VIENNA INSURANCE GROUP“, akcinė draudimo bendrovė	Insurer		51	1
Akcinė draudimo bendrovė "Gjensidige"	Insurer		77	1
ERGO Insurance SE Lietuvos filialas	Insurer		107	1
AAS „BTA Baltic Insurance Company“ filialas Lietuvoje	Insurer		79	0
AB "Lietuvos draudimas"	Insurer		168	0
Swedbank P&C Insurance AS Lietuvos filialas	Insurer		48	0
Compensa Life Vienna Insurance Group SE Lietuvos filialas	Insurer		14	0
UAGDPB "Aviva Lietuva"	Insurer		4	1
ERGO Life Insurance SE	Insurer		15	1

Market in financial instruments (top searches)

Title	Segment
Neo Finance, AB	Capital market > Markets in Financial Instruments , Credit and payments market
Akcinė bendrovė Šiaulių bankas	Capital market > Markets in Financial Instruments , Credit and payments market
UAB Medicinos bankas	Capital market > Markets in Financial Instruments , Credit and payments market
Telia Lietuva, AB	Capital market > Markets in Financial Instruments , Credit and payments market
UAB FMĮ ,,Myriad capital"	Capital market > Markets in Financial Instruments , Credit and payments market
FOREX TB LTD	Capital market > Markets in Financial Instruments
ROBOMARKETS LTD	Capital market > Markets in Financial Instruments
MAXIGRID LIMITED	Capital market > Markets in Financial Instruments
ROYAL FOREX LTD	Capital market > Markets in Financial Instruments
UAB ,,INVL Asset Management"	Capital market > Markets in Financial Instruments

Lists

Title	Count
Credit provider operating in accordance with the Law on Credit Related to Real Estate, peer-to-peer lending platform operator	366
Consumer credit provider	352
Currency exchange operators	181
The list of insurance intermediaries	100
Crowdfunding platform operator	15
Consumer credit intermediary	11
Perdraudimo tarpininkų sąrašas	10
Peer-to-Peer lending platform operator	7
Public list of independent credit intermedieries operating in accordance with the Law on Real Estate Related Credit	6
List of National Development Entities	3
Public List of Tied Credit Intermediaries Operating on Behalf of More Than One Credit Lender under the Law on Credit Relating to Real Property of the Republic of Lithuania	3
List of service providers, excluded from the Law on Payments (unsupervised service providers)	2
Credit provider operating in accordance with the Law on Credit Related to Real Estate, peer-to-peer lending platform operator,	1